In the race to the future, financial crime risks are often overlooked
EntityVector can help assess gaps, detect suspicious activities and mitigate financial crime risks.
Growing adoption of digital assets and ongoing innovations in the financial sector has broadened the scope of Financial Crime Risks. Beyond Money Laundering risks, it also includes Fraud, Data Theft, Cybercrime, Corruption, Environmental Crime and other illicit activities.
EntityVector provides advisory and analytics services for AML, Fraud Risk Management, Data Privacy & Security, and Third Party Risk Program to Banks, Payment Industry, Fintech Firms, Digital Commerce and Pharmaceutical industry. The firm has pioneered an integrative roadmap to mitigate financial crime risks using progressive framework and advanced data science algorithms.
EntityVector is led by a team of accomplished techno-functional experts that has over 50+ years of collective experience in banking, technology and advisory experience between them, having worked with Big-4 Advisory, US Banks, Global Technology and Data Analytics organizations across the US and Global markets. Our subject matter experts are certified in – CPA, CFE, CAMS, CISA, PMP and others.
We understand your market and we know what it takes to manage a regulated product without compromising on customer experience. We have therefore designed a structured approach backed by best practice framework, checklist, and maturity models to strengthen your existing financial crime compliance program.
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